Symphony Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 01, 2025. Further, the company has informed the Exchange regarding voting results.
SYMPHONY · price
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Symphony Limited has filed the voting results and scrutinizer's report for its 38th AGM held on August 1, 2025, via video conferencing. All seven resolutions passed with the requisite majority. Shareholders adopted the audited standalone and consolidated financial statements for FY25, confirmed three interim dividends totaling ₹5 per share and approved a final dividend of ₹8 per share. Mr. Nrupesh Shah was re-appointed as a director (retiring by rotation), BSR & Co. LLP was appointed as statutory auditor, and SPANJ & Associates as secretarial auditor. A special resolution to enhance the existing Section 186 investment limit was also passed. Voting turnout was strong at approximately 90.68% of the 6.86 crore total shares, with most ordinary resolutions receiving nearly 100% support.
This is a routine post-AGM compliance filing with no material surprises. Shareholders will receive the declared ₹8 final dividend on top of the ₹5 already paid as interim dividends for FY25 (total ₹13/share). While all resolutions passed, the Section 186 limit enhancement saw notable institutional dissent (43.35% of institutional votes against), which shareholders may want to monitor as it pertains to the company's ability to make investments and give loans.